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29 CAMPDEN GROVE LIMITED

Company number 01938633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 2000 363s Return made up to 31/12/99; no change of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1999 363s Return made up to 31/12/98; no change of members
08 Feb 1999 288a New secretary appointed
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Secretary resigned
08 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
19 Jan 1998 288c Secretary's particulars changed;director's particulars changed
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed
06 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997 363s Return made up to 31/12/96; no change of members
07 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1996 363s Return made up to 31/12/95; full list of members
06 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors